The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Joseph Spark

The Offshore Leaks data is current through 2010
read more

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (94)

Role From To Incorporation Jurisdiction Status Data From
Polivelt Services Ltd. Director 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
Rezonfor Holding Ltd. Director 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
Packverk Financial Inc. Director 2008-02-25 - 25-FEB-2008 Not identified Dead Offshore Leaks
Soldis Commercial Corp. Director 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
Oksella Commercial Corp. Director 2008-02-25 - 25-FEB-2008 Not identified Dead Offshore Leaks
Saykom Systems Inc. Director 2008-02-25 - 25-FEB-2008 Not identified Dead Offshore Leaks
Moreling Business Corp. Director 2007-10-18 - 18-OCT-2007 Not identified Active Offshore Leaks
Ditrix Management Inc. Director 2007-10-18 - 18-OCT-2007 Not identified Active Offshore Leaks
Rydon Industries Corp. Director 2007-09-19 - 19-SEP-2007 Not identified Active Offshore Leaks
Palsgard Enterprises Corp. Director 2008-02-25 - 25-FEB-2008 Not identified Dead Offshore Leaks
Gallyard Enterprises Corp. Director 2007-10-18 - 18-OCT-2007 Not identified Active Offshore Leaks
Belanta Trading Inc. Director 2007-10-18 - 18-OCT-2007 Not identified Active Offshore Leaks
Kubwise Industries Corp. Director 2007-09-19 - 19-SEP-2007 Not identified Active Offshore Leaks
Denistor Consulting Ltd. Director 2007-10-18 - 18-OCT-2007 Not identified Active Offshore Leaks
Fayanse Industries Corp. Director 2007-10-18 - 18-OCT-2007 Not identified Active Offshore Leaks
PROTOINVEST LIMITED Director 2007-09-20 - 20-SEP-2007 Not identified Dead Offshore Leaks
Evoclar Services Corp. Director 2007-10-18 - 18-OCT-2007 Not identified Active Offshore Leaks
Gerazole Holding Corp. Director 2007-10-18 - 18-OCT-2007 Not identified Dead Offshore Leaks
Jocant Management Ltd. Director 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
Show more connections

Address (1)

Data From
Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. Offshore Leaks

Explore more from

Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Download data

Disclaimer